PANCHAL UMESH
KATARGAM (SURAT)
Party:Yuva Party (Democratic)
S/o|D/o|W/o: Varjangbhai Motibhai Panchal
Age: 28
Name Enrolled as Voter in: 166-Katargam (Gujarat) constituency, at Serial no 383 in Part no 13
Self Profession:Investment Advisor, Stock Broking, Teaching Of Stock
Spouse Profession:Housewife
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
12th ,Ankur Vidhyabhavan GSHEB, Year-2007
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 3,15,692 ~ 3 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
No criminal cases
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,64,996 2 Lacs+
| 5,000 5 Thou+
| Nil | Nil | Nil | Rs 2,69,996
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India Date. 21-11-2017 Shop No. 2 To 4, Ground Floor, Sidheshwar Saving
6,180 6 Thou+
Bank Of Baroda Saving Date. 21-11-2017
1,415 1 Thou+
Post Office Savings Bank Saving 21-11-2017
100 1 Hund+
| Nil | Nil | Nil | Nil | Rs 7,695
7 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Aditya Birla Sun Life Pure Value Fund Growth Mutual Funds
40,509 40 Thou+
DSP Blackrock Micro Cap Fund Regular Growth
33,014 33 Thou+
Kotak Select Focus Fund
37,217 37 Thou+
Mahindra Mutual Fund
11,029 11 Thou+
Reliance Diversified Power Sector Fund Growth
41,105 41 Thou+
Sundram Select MIDCAP Growth
37,029 37 Thou+
Bombay Dyeing
826 8 Hund+
IFCI Ltd
28,937 28 Thou+
Alkem Laboratory
4,200 4 Thou+
IF & FS
13,594 13 Thou+
L& Tourbo Ltd
36,598 36 Thou+
| Nil | Nil | Nil | Nil | Rs 2,84,058
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Life Insurance Corporation Of India
48,040 48 Thou+
Life Insurance Corporation Of India
25,220 25 Thou+
| Nil | Nil | Nil | Nil | Rs 73,260
73 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Two Wheeler Honda Activa GJ05LA4593 Year-2013
60,000 60 Thou+
Two Wheeler Honda Xtreme CBZ GJ08AA4192 Year-2010
70,000 70 Thou+
Car (Hatchback) Maruti Suzuki Wagnor GJ05CR0D68 Year-2011
1,91,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,21,500
3 Lacs+ |
| vii | Jewellery (give details weight value) | 30 Gram Gold
81,862 81 Thou+
| 50 Gram Gold
1,36,436 1 Lacs+
Silver 2kg
78,000 78 Thou+
| Nil | Nil | Nil | Rs 2,96,298
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 10,33,371 10 Lacs+ | 2,19,436 2 Lacs+ | Nil | Nil | Nil | Rs 12,52,807
12 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 10,33,371
10 Lacs+ | Rs 2,19,436
2 Lacs+ | Nil
| Nil
| Nil
| Rs 12,52,807
12 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | City Tharad Banaskantha 95-5(J)
Total Area 1195 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-29
Purchase Cost 0.00
Development Cost 0.00
4,25,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,25,000
4 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,25,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,25,000
4 Lacs+ |
| Totals Calculated | Rs 4,25,000
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,25,000
4 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.